Ses Satelites Iberica S.L.
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Directors and officers
- Chair · since 01/03/2021Sahun Xifre Luis
- Board member · since 01/03/2021Sahun Xifre Luis
- Board member · since 05/08/2025Raenen Bos Yvonne
- Board member · since 05/08/2025Mathur Deepak
- Secretary · since 04/04/2013Rivas Pino Angel Ignacio
- Deputy secretary · since 04/04/2013Escudero Herreros Juan Antonio
- Attorney · since 05/03/2021Sahun Xifre Luis
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Ses Satelites Iberica S.L.
Ses Satelites Iberica S.L. is a company in the business consulting sector based in Madrid. By its corporate purpose, its activity matches CNAE 6110 (Telecomunicaciones por cable). The BORME lists 7 current officers. We don't have its phone or email yet.
Corporate purpose
A) Servicios de asesoramiento y consultoría relacionados con las telecomunicaciones y la transmisión de datos; tanto por canales satélites, como terrestres, video, redes, internet y cualquier otro sistema de comunicación, transmisión de datos y conectividad.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Ses Satelites Iberica S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
39 entries published since 04/02/2010 · latest on 25/11/2025 · 4 in the last 24 months.
- 25/11/2025Revocations
Attorney: Stubbs Nicholas Patrick · Attorney: Sahun Xifre Luis
- 05/08/2025Removals and resignations
Board member: Prost Mathis Charles
- 05/08/2025Appointments
Board member: Raenen Bos Yvonne · Board member: Mathur Deepak
- 05/12/2024Removals and resignations
Board member: Stubbs Nicholas Patrick
- 19/02/2024Revocations
Attorney: Salamanca Carrasco Victor Marcelino · Attorney: Salamancas Cuevas Victor · Attorney: Rauschenberger Ralph Walter · Attorney: Margue Pierre Francois · Attorney: Young Stephen James · Attorney: Vernimmen Robert Franklin Paul · Attorney: Trenti Maurizio · Attorney: Steichen Rene Nicolas · Attorney: Bausch Romain Francois Emile · Attorney: William John Purvis · Attorney: Breseer Claudia · Attorney: Studer Pascal · Attorney: Collar Stephen · Attorney: Browne Andrew · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Studer Pascal · Attorney: Woodzynska Maria · Attorney: Bustamante Zambrano Itala · Attorney: Koechli Felix
- 20/12/2021Removals and resignations
Board member: Margue Pierre Francois
- 20/12/2021Appointments
Board member: Prost Mathis Charles
- 05/03/2021Revocations
Attorney: Sahun Xifre Luis · Attorney: Eskenazi Nancy Jean · Attorney: Sahun Xifre Luis Francisco
- 05/03/2021Appointments
Attorney: Sahun Xifre Luis
- 05/03/2021Appointments
Attorney: Stubbs Nicholas Patrick · Attorney: Sahun Xifre Luis
- 01/03/2021Removals and resignations
Board member: Sahun Xifre Luis · Board member: Collar Stephen Geoffrey · Board member: Margue Pierre Francois · Chair: Sahun Xifre Luis
- 01/03/2021Appointments
Board member: Sahun Xifre Luis · Board member: Stubbs Nicholas Patrick · Board member: Margue Pierre Francois · Chair: Sahun Xifre Luis
See the 27 earlier entries
- 01/03/2021Amendments to the articles
Se refunde el texto de los estatutos sociales
- 01/03/2021Other entries
: Queda ratificado en su cargo de secretario no consejero don angel ignacio rivas pino y como vicesecretario no consejero don juan escudero herreros
- 01/03/2021Change of name
Ses Global South America Holdings S.L. → Ses Satelites Iberica S.L.
- 01/03/2021Change of corporate purpose
A) Servicios de asesoramiento y consultoría relacionados con las telecomunicaciones y la transmisión de datos; tanto por canales satélites, como terrestres, video, redes, internet y cualquier otro sistema de comunicación, transmisión de datos y conectividad
- 01/03/2021Merger by absorption
Sociedades absorbidas: SES ASTRA IBERICA SA
- 09/03/2020Removals and resignations
Board member: Sanchez Merlo Luis · Chair: Sanchez Merlo Luis
- 09/03/2020Revocations
Attorney: Sanchez Merlo Ruiz Luis
- 09/03/2020Appointments
Board member: Margue Pierre Francois · Chair: Sahun Xifre Luis
- 09/03/2020Change of registered address
Paseo de la Castellana, 151 Bis Planta 1ª (Madrid)
- 09/03/2020Revocations
Attorney: Sabbagh Karim Michel · Attorney: Mccarthy Padraig · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Bresser Claudia · Attorney: Woodzynska Maria · Attorney: Koechli Felix · Attorney: Studer Pascal
- 09/03/2020Appointments
Attorney: Collar Stephen · Attorney: Browne Andrew · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Studer Pascal · Attorney: Woodzynska Maria · Attorney: Bustamante Zambrano Itala · Attorney: Koechli Felix
- 05/10/2018Appointments
Board member: Collar Stephen Geoffrey
- 13/09/2018Removals and resignations
Board member: Sabbagh Karim Michel
- 22/09/2017Change of registered address
Plaza Carlos Trias Bertran 4 (Edificio Ibercente (Madrid))
- 30/12/2016Appointments
Attorney: Sabbagh Karim Michel · Attorney: Mccarthy Padraig · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Bresser Claudia · Attorney: Woodzynska Maria · Attorney: Koechli Felix · Attorney: Studer Pascal
- 26/08/2014Removals and resignations
Board member: Bausch Romain
- 26/08/2014Revocations
Attorney: Llamas Bayon Emilio
- 26/08/2014Appointments
Board member: Sabbagh Karim Michel
- 20/12/2013Revocations
Attorney: Krinke Eileneen
- 04/04/2013Removals and resignations
Secretary: Riesgo Pablo Luis · Deputy secretary: Puyol Martinez Ferrando Blanca
- 04/04/2013Appointments
Secretary: Rivas Pino Angel Ignacio · Deputy secretary: Escudero Herreros Juan Antonio
- 04/04/2013Change of registered address
C/ Velazquez 47, 2º Derecha (Madrid)
- 03/04/2013Amendments to the articles
Se modifica la redacción del artículo 12 de los estatutos sociales
- 02/06/2011Revocations
Attorney: Friedman Jack R · Attorney: Rigolle Mark L
- 04/04/2011Removals and resignations
Chair: Bausch Romain
- 04/04/2011Appointments
Chair: Sanchez Merlo Luis
- 04/02/2010Capital increase
Resulting capital: €663,987
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 6110 · Telecomunicaciones por cable
- Sector
- Business consulting
- Province
- Madrid
- Registered address
- Paseo de la Castellana, 151 Bis Planta 1ª (Madrid)
- Share capital
- €663,987
- Former names
- Ses Global South America Holdings S.L.
- Data from
- 2010-02-04
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